FORGERY EXPERT WITNESS CASE STUDIES

Company Terminates Auditor That Refuses To Overlook Compliance Violations FORGERY Expert Case

This case involves a 340B auditor that did audits for pharmacies and drug dispensaries to make sure they complied with Health Resources and Services Administration (HRSA) regulations. The auditor performed an audit at the defendant hospital which showed co …

Handwriting Expert Reviews Alleged Falsification Of Medical Records FORGERY Expert Case

This case involves a patient who coded while under the watch of a nurse. The nurse recounted a version of the story that matched the medical records. However, following the autopsy, a closer review of the medical records raised suspicions regarding th …

Statistics Expert Reviews Suspicious Insurance Claim FORGERY Expert Case

Statistics Expert Reviews Suspicious Insurance Claim

This case involves suspicious filings in an insurance claim. It was alleged that the defendants colluded and conspired to create the documents that were filed on the grounds that the filings were too similar for there to not have been any coordination betw …

Handwriting Expert Analyzes Whether Signature on Revised Will Was Forged FORGERY Expert Case

This case involves the will of a woman who passed away and left the majority of her estate to her two sons and a portion to her second husband. The second husband later produced a document alleging it was a revised version of his late wife’s will sig …

Handwriting Expert Discusses Fraudulently Signed Papers in Car Sale FORGERY Expert Case

This case involves a man who sought to purchase a brand new car at a local town dealership recommended to him by his neighbor. After discussing his criteria and potential options with an employee, he selected a car of his choice and moved on to signing th …

Expert Witness Defends E-Commerce CEO Against Accounting Fraud Charges FORGERY Expert Case

This case involves the CEO of an e-commerce business specializing in digital payment processing. The CEO started the company with almost no money in a one-room office that only had one telephone. He grew the business to eventually become one of the largest …